[cabfpub] Draft Agenda for CA-Browser Forum conference call on December 10th
Bowen, Peter
pzb at amazon.com
Wed Dec 9 03:13:46 UTC 2015
Dean,
Please note that Amazon Trust Services (ATS) is applying for membership, not AWS.
Thanks,
Peter
On 12/8/15, 5:40 PM, "public-bounces at cabforum.org<mailto:public-bounces at cabforum.org> on behalf of Dean Coclin" <public-bounces at cabforum.org<mailto:public-bounces at cabforum.org> on behalf of Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>> wrote:
Note: Please announce yourself when dialing in. This helps in documenting attendance when recording is played back later.
Antitrust Statement: As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical standards related to the provision of existing and new types of digital certificates without restricting competition in developing and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, and therefore all participants agree not to discuss or exchange information related to:
(a) Pricing policies, pricing formulas, prices or other terms of sale;
(b) Costs, cost structures, profit margins,
(c) Pending or planned service offerings,
(d) Customers, business, or marketing plans; or
(e) The allocation of customers, territories, or products in any way.
Here is the proposed agenda:
Time
Start(UTC)
Stop
Slot
Description
Notes / Presenters
(Thur) 10 December 2015
0:01
16:00
16:01
1
Read Antitrust Statement
Robin
0:02
16:01
16:03
2
Roll Call
Dean
0:01
16:03
16:04
3
Review Agenda
Dean
0:01
16:04
16:05
4
Approve Minutes of 12 Nov 2015
Sent by Dean on Nov 19
0:10
16:05
16:15
5
Upcoming Policy WG Ballots
Ben
0:10
16:15
16:25
6
Proposed Mis-issuance ballot- continued discussion
Sig
0:10
16:25
16:35
7
Domain Validation Ballot-recent comments
Kirk
0:05
16:35
16:40
8
Membership application of AWS (see info sent to questions list) and update on application from Korea
Dean
0:05
16:40
16:45
9
PAG Status? and upcoming ballot
Ben
0:05
16:45
16:50
10
Validation Working Group Status Update
Jeremy
0:02
16:50
16:52
11
Code Signing Working Group Status: Ballot voting starts today
Dean
0:02
16:52
16:54
12
Policy Review Working Group Status Update
Ben
0:02
16:54
16:56
13
Information Sharing Working Group Update
Ben
0:03
16:56
16:59
14
Any Other Business – Bilbao dates, update on Feb F2F meeting
0:00
17:00
17:00
15
Next teleconference scheduled for Dec 24th. Suggest moving.
0:00
17:00
17:00
16
Adjourn
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